66 CHALK FARM ROAD LIMITED
LONDON

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Company number 06525531
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address 46 GREAT MARLBOROUGH STREET, LONDON, W1F 7JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of 66 CHALK FARM ROAD LIMITED are www.66chalkfarmroad.co.uk, and www.66-chalk-farm-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. 66 Chalk Farm Road Limited is a Private Limited Company. The company registration number is 06525531. 66 Chalk Farm Road Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of 66 Chalk Farm Road Limited is 46 Great Marlborough Street London W1f 7jw. . BACON, Andrew Charles is a Secretary of the company. FATTAL, Nabil Haskel is a Director of the company. Secretary METCALFE, David has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BACON, Andrew Charles
Appointed Date: 18 December 2014

Director
FATTAL, Nabil Haskel
Appointed Date: 06 March 2008
63 years old

Resigned Directors

Secretary
METCALFE, David
Resigned: 18 December 2014
Appointed Date: 06 March 2008

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Director
COMPANY DIRECTORS LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr Nabil Haskel Fattal
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

66 CHALK FARM ROAD LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 July 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

22 Dec 2015
Total exemption full accounts made up to 31 July 2015
06 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1

...
... and 18 more events
18 Mar 2008
Appointment terminated director company directors LIMITED
18 Mar 2008
Secretary appointed david metcalfe
18 Mar 2008
Director appointed nabil fattal
18 Mar 2008
Ad 06/03/08\gbp si 2@1=2\gbp ic 1/3\
06 Mar 2008
Incorporation

66 CHALK FARM ROAD LIMITED Charges

5 June 2008
Legal charge
Delivered: 16 June 2008
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: F/H property k/a 65, 65A, 66 and 66A chalk farm road london.